Simplify global compliance
Stay one step ahead of ever-changing regulatory requirements
E-file SARs configured to every jurisdiction
Access pre-configured templates through intuitive investigator workflows to make filing disclosures fast and easy.
Automate SAR creation
Take the leg-work out of disclosures with SAR templates auto-populated with key case information, such as customer details, account and transaction summaries.
Provide superior explainability
Evidence consistent and defendable decision-making with transparent machine learning models that justify actions taken to regulators and auditors.
Discover more features and functionality of NetReveal Transaction Monitoring
Solution Benefits
Reduce exposure to risk
Identify and mitigate hidden risks that others may overlook thanks to advanced ML and AI models.
Reduce false positives
Significantly decrease false positive alerts, saving valuable time and resources.
Improve investigator efficiency
Streamline operations, automate manual tasks, and provide a holistic view of risk.
Future-proof compliance
Stay ahead of evolving regulatory requirements and industry standards with advanced AI.
Related resources
-
Video
Sensa Autonomous Agents: agentic AI for financial crime prevention
Financial Services -
Blog
A phased strategy for AI integration in financial crime compliance
Financial Services -
White paper
Agentic automation Q&A
Financial Services -
Blog
Best practices for a seamless AI integration into legacy financial systems
Financial Services
